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SPARTOO UK LIMITED

Company number 05221282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2017 PSC01 Notification of Peter Harris as a person with significant control on 6 April 2017
12 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
09 Aug 2017 AA Accounts for a small company made up to 31 December 2016
07 Apr 2017 AP03 Appointment of Mr Peter Harris as a secretary on 6 April 2017
06 Apr 2017 AP01 Appointment of Mr Peter Harris as a director on 6 April 2017
06 Apr 2017 TM01 Termination of appointment of Pablo Miguel Barclay as a director on 22 March 2017
06 Apr 2017 TM02 Termination of appointment of Pablo Barclay as a secretary on 22 March 2017
06 Apr 2017 AD01 Registered office address changed from 180-187 Kings Cross Road London WC1X 9DE to Transworld Unit 1 Morley Court Morley Way Peterborough Cambridgeshire PE2 7BW on 6 April 2017
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
18 May 2016 AA Full accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
08 Sep 2015 AA Full accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
04 Sep 2014 AA Accounts for a small company made up to 31 December 2013
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
10 Sep 2013 CH03 Secretary's details changed for Pablo Barclay on 10 September 2013
10 Sep 2013 CH01 Director's details changed for Pablo Barclay on 10 September 2013
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
08 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2011
03 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/02/2012
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 AD01 Registered office address changed from , Euro House 1394 High Road, London, N20 9YZ on 12 May 2011